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AMERICAN CANDY BAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Candy Bar Limited. The company was founded 15 years ago and was given the registration number 06644074. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMERICAN CANDY BAR LIMITED
Company Number:06644074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary11 July 2008Active
Helenenhof 8, 90419 Nuernberg, Germany,

Director01 October 2019Active
31 Rue De La Cerisaie 31, 57200 Sarreguemines, France,

Director12 December 2014Active
Heinrich-Goebel-Str.29, 90552 Roethenbach, Germany,

Director01 July 2009Active
Kemnather Str. 1a, 90602 Pyrbaum, Germany,

Director01 January 2018Active
Muehlenweg 3, 90602, Pyrbaum, Germany,

Director11 July 2008Active

People with Significant Control

Mr Claus-Peter Bohnwagner
Notified on:01 September 2019
Status:Active
Date of birth:August 1962
Nationality:German
Country of residence:Germany
Address:Helenenhof 8, 90419nuernberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heidi Woellmer
Notified on:31 December 2017
Status:Active
Date of birth:February 1943
Nationality:German
Country of residence:Germany
Address:Am Eichelgarten 15, 90602pyrbaum, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jutta Koch
Notified on:30 June 2016
Status:Active
Date of birth:May 1954
Nationality:German
Country of residence:Germany
Address:Heinrich-Goebel-Str. 29, Roethenbach, Germany, 90552
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-28Officers

Appoint person director company with name date.

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2018-02-13Resolution

Resolution.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type micro entity.

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